(CS01) Confirmation statement with no updates December 1, 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates December 1, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 5, 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 6, 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates December 1, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On February 18, 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 1, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 1, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on September 16, 2019
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 1, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control August 28, 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control October 1, 2018
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On October 1, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 28, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 1, 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates December 1, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 4 Carrwood Park Selby Road Leeds LS15 4LG. Change occurred on May 20, 2016. Company's previous address: Queen Anne House 35 Oxford Street Newbury Berkshire RG14 1JG.
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(AP01) On May 16, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On March 29, 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 29, 2016
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 29, 2016
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 4, 2016
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 4, 2016
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 4, 2016
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) On December 30, 2015 new director was appointed.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On December 30, 2015 new director was appointed.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 30, 2015 director's details were changed
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On December 30, 2015 new director was appointed.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 30, 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 20, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 20, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to September 30, 2013 (was December 31, 2013).
filed on: 20th, May 2014
| accounts
|
Free Download
(1 page)
|
(AP01) On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 20, 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 3, 2013: 100.00 GBP
capital
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(AP01) On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on October 11, 2012. Old Address: C/O Mackrell Turner Garrett 21-25 Church Street West Woking GU21 6DJ United Kingdom
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, September 2012
| incorporation
|
Free Download
(8 pages)
|